THE H BERKELEY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01570866

Incorporation date

29/06/1981

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1986)

23/11/2010

Final Gazette dissolved via voluntary strike-off

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10/08/2010

First Gazette notice for voluntary strike-off

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29/07/2010

Application to strike the company off the register

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12/02/2010

Annual return made up to 2009-12-10 with full list of shareholders

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12/02/2010

Director's details changed for Hugh Rowland Comyns Berkeley on 2010-01-05

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03/04/2009

Return made up to 10/12/08; full list of members

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09/03/2009

Return made up to 10/12/07; full list of members

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26/02/2009

Registered office changed on 26/02/2009 from 41 old road east peckham tonbridge kent TN12 5AP

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24/02/2009

Total exemption full accounts made up to 2008-10-31

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04/01/2008

Total exemption full accounts made up to 2007-10-31

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06/01/2007

Total exemption full accounts made up to 2006-10-31

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21/12/2006

Return made up to 10/12/06; full list of members

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10/01/2006

Return made up to 10/12/05; full list of members

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10/01/2006

Total exemption full accounts made up to 2005-10-31

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02/03/2005

Return made up to 10/12/04; full list of members

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05/11/2004

Total exemption full accounts made up to 2004-10-31

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10/12/2003

Return made up to 10/12/03; full list of members

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10/12/2003

Total exemption full accounts made up to 2003-10-31

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14/10/2003

Total exemption full accounts made up to 2002-10-31

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09/02/2003

Return made up to 10/12/02; full list of members

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09/02/2003

Secretary's particulars changed;director's particulars changed

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30/08/2002

Registered office changed on 30/08/02 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA

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23/08/2002

Total exemption full accounts made up to 2001-10-31

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19/12/2001

Return made up to 10/12/01; full list of members

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23/08/2001

Total exemption full accounts made up to 2000-10-31

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09/01/2001

Return made up to 10/12/00; full list of members

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30/08/2000

Accounts made up to 1999-10-31

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13/01/2000

Return made up to 10/12/99; full list of members

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13/01/2000

Director's particulars changed

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15/12/1999

New secretary appointed

View PDF (2 pages)

02/09/1999

Full accounts made up to 1998-10-31

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03/06/1999

Secretary resigned

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05/03/1999

Declaration of satisfaction of mortgage/charge

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30/12/1998

Return made up to 10/12/98; full list of members

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30/12/1998

Location of register of members address changed

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30/12/1998

Location of debenture register address changed

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27/08/1998

Full accounts made up to 1997-10-31

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25/02/1998

Accounting reference date extended from 30/04/97 to 29/10/97

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06/01/1998

Return made up to 10/12/97; full list of members

View PDF (7 pages)

06/01/1998

Location of register of members address changed

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06/01/1998

Location of debenture register address changed

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08/04/1997

Full accounts made up to 1996-04-30

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04/03/1997

Full accounts made up to 1995-04-30

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23/01/1997

Return made up to 10/12/96; full list of members

View PDF (7 pages)

23/01/1997

Location of register of members address changed

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23/01/1997

Location of debenture register address changed

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08/01/1997

Registered office changed on 08/01/97 from: 4 warren court croham road crowborough east sussex TN6 2RN

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30/09/1996

Director resigned

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27/02/1996

Director resigned

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27/02/1996

Director resigned

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10/01/1996

Return made up to 10/12/95; full list of members

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10/01/1996

Director's particulars changed

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29/11/1995

Declaration of satisfaction of mortgage/charge

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22/11/1995

Registered office changed on 22/11/95 from: maidstone road matfield tonbridge kent TN12 7JN

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03/08/1995

Particulars of mortgage/charge

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12/06/1995

Resolutions

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12/06/1995

Miscellaneous

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30/04/1995

Full accounts made up to 1994-04-30

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13/04/1995

Declaration of satisfaction of mortgage/charge

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10/02/1995

£ ic 198333/192433 26/01/95 £ sr 5900@1=5900

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31/01/1995

Resolutions

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31/01/1995

Resolutions

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17/01/1995

New director appointed

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16/01/1995

Director resigned

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09/01/1995

Return made up to 10/12/94; full list of members

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25/10/1994

Declaration of satisfaction of mortgage/charge

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20/10/1994

Certificate of change of name

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28/07/1994

New director appointed

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02/03/1994

Recon 27/01/94

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02/03/1994

Resolutions

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02/03/1994

Resolutions

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02/03/1994

Resolutions

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02/03/1994

Resolutions

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02/03/1994

Resolutions

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02/03/1994

Ad 31/01/94--------- £ si 8800@1=8800 £ ic 189533/198333

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02/03/1994

Ad 31/01/94--------- £ si 1000@1=1000 £ ic 188533/189533

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02/03/1994

£ nc 220200/248833 27/01/94

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02/03/1994

Resolutions

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02/03/1994

Ad 31/01/94--------- £ si 18833@1=18833 £ ic 169700/188533

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22/12/1993

Return made up to 10/12/93; full list of members

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12/11/1993

Accounts for a medium company made up to 1993-04-30

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14/07/1993

Director resigned

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25/06/1993

New director appointed

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17/12/1992

Return made up to 14/12/92; full list of members

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09/11/1992

Full accounts made up to 1992-04-30

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16/09/1992

Memorandum and Articles of Association

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16/09/1992

Resolutions

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13/03/1992

Particulars of mortgage/charge

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14/02/1992

Particulars of mortgage/charge

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09/01/1992

Return made up to 28/12/91; full list of members

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02/01/1992

Full accounts made up to 1991-04-30

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01/08/1991

Director resigned

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26/02/1991

Certificate of change of name

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14/01/1991

Return made up to 28/12/90; full list of members

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03/01/1991

Group accounts for a small company made up to 1990-04-30

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11/01/1990

Return made up to 29/12/89; full list of members

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11/01/1990

Group accounts for a small company made up to 1989-04-30

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18/05/1989

Director resigned

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15/05/1989

Wd 05/05/89 ad 25/04/89--------- £ si 169500@1=169500 £ ic 200/169700

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12/05/1989

Resolutions

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12/05/1989

£ nc 20200/220200

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02/03/1989

New director appointed

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24/10/1988

Return made up to 14/10/88; full list of members

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27/09/1988

Group accounts for a small company made up to 1988-04-30

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04/01/1988

Return made up to 12/12/87; full list of members

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26/11/1987

Full group accounts made up to 1987-04-30

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14/07/1987

Particulars of mortgage/charge

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18/12/1986

Return made up to 12/12/86; full list of members

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16/09/1986

Accounting reference date extended from 31/10 to 30/04

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2008

Last change occurred

31/10/2008

Accounts

Last made up date

31/10/2008

Next account date

31/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Berkeley, Robert Anthony Rowland	Director	01/07/1994 - 19/02/1996	17
Graham, Anthony William	Director	18/06/1993 - 23/08/1996	1
Berkeley, Neil David Comyns	Director	01/01/1995 - 19/02/1996	5
Berkeley, Cherry	Secretary	09/12/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE H BERKELEY GROUP LIMITED

THE H BERKELEY GROUP LIMITED is an(a) Dissolved company incorporated on 29/06/1981 with the registered office located at Unit 3 And 4 Honeycrest Industrial Park, Lodge Road, Staplehurst, Kent TN12 0RX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE H BERKELEY GROUP LIMITED?

THE H BERKELEY GROUP LIMITED is currently Dissolved. It was registered on 29/06/1981 and dissolved on 23/11/2010.

Where is THE H BERKELEY GROUP LIMITED located?

THE H BERKELEY GROUP LIMITED is registered at Unit 3 And 4 Honeycrest Industrial Park, Lodge Road, Staplehurst, Kent TN12 0RX.

What does THE H BERKELEY GROUP LIMITED do?

THE H BERKELEY GROUP LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for THE H BERKELEY GROUP LIMITED?

The latest filing was on 23/11/2010: Final Gazette dissolved via voluntary strike-off.